O. P. Chains Limited has notified BSE Limited of a forthcoming Board of Directors meeting scheduled for Wednesday, May 20, 2026, at 02:00 P.M. The meeting will be held at the company's registered office located at 8/16 A, Seth Gali, Agra, Uttar Pradesh – 282003. The intimation was filed on May 16, 2026, by Company Secretary and Compliance Officer Amit Kaur Lamba, in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items for the Board Meeting

The board has convened to deliberate on several significant financial and governance matters. The following table outlines the primary agenda items scheduled for consideration:

Trading Window Closure

In connection with the board meeting, O. P. Chains Limited has also communicated the closure of the trading window for its designated persons and insiders. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities has been closed since April 1, 2026. The closure applies to all Designated Persons, Designated Employees, Specified Persons, Connected Persons, Insiders, and their immediate relatives. The trading window will remain closed until 48 hours after the declaration of the audited financial results for the half year and financial year ended March 31, 2026.

This intimation was originally communicated to insiders vide a letter dated March 25, 2026, and the current filing serves as a continuation of that earlier notice.

Internal Auditor Re-appointment

Among the other matters on the agenda, the board will also consider the re-appointment of Mr. Aman Parashar as the Internal Auditor of the company for the financial year 2026-2027, along with the fixation of his remuneration. Any other business with the permission of the Chairman may also be taken up during the meeting.

The filing was digitally signed by Amit Kaur Lamba, Company Secretary and Compliance Officer (ICSI Membership No. 74425), on May 16, 2026, from Agra.

O. P. Chains Limited has filed its quarterly Statement of Deviation or Variation in Public Issue with BSE Limited for the quarter ended 31st March, 2026. The submission was made under Regulation 32 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance Filing

The company submitted the mandatory compliance document on 13th April, 2026, to the Corporate Compliance Department of BSE Limited. The filing pertains to the disclosure requirements for any deviations or variations in public issues, rights issues, or preferential issues during the specified quarter.

Statement Details

According to the filed statement, O. P. Chains Limited confirmed that no public issue, rights issue, or preferential issue was undertaken during the quarter ended 31st March, 2026. This made the deviation statement not applicable for the reporting period.

The category-wise variation statement covering capital expenditure, sales and marketing, and working capital was also marked as not applicable due to the absence of any such issues during the quarter.

Filing Authority

The statement was digitally signed and submitted by Amit Kaur Lamba, Company Secretary and Compliance Officer of O. P. Chains Limited. Lamba holds ICSI Membership No. 74425 and executed the filing from the company's registered office in Agra on 13th April, 2026.

Company Information

This regulatory filing ensures compliance with SEBI's listing obligations and maintains transparency with stakeholders regarding the company's capital-raising activities during the quarter.